Group 1 - The company Beijite (300774) has successfully acquired exploration rights for the Xueli Bostag copper-iron and other polymetallic mines in Akto County, Kizilsu Kirghiz Autonomous Prefecture, Xinjiang [1] - The exploration rights are located in the core area of the famous West Kunlun mineralization belt, known for its rich mineral resources and favorable mineralization conditions [1] - The total area of the mining area is 27.96 square kilometers [1]

倍杰特8月4日披露，截至7月31日公司股东户数为13285户，较上期（7月20日）减少1177户，环比降幅 为8.14%。 证券时报·数据宝统计，截至发稿，倍杰特收盘价为9.14元，上涨0.11%，本期筹码集中以来股价累计下 跌1.51%。具体到各交易日，6次上涨，5次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入1.78亿元，同比增长24.62%，实现净利润 1629.14万元，同比下降36.98%，基本每股收益为0.0399元，加权平均净资产收益率1.09%。（数据宝） （文章来源：证券时报网） ...

Group 1 - A new mining company, Xinjiang Huadingtai Mining Co., Ltd., has been established, with Zhang Zhijie as the legal representative [1] - The business scope of the new company includes mineral processing, sales of non-metallic minerals and products, ferroalloy smelting, and coking [1] - The company is wholly owned by Baijiete (300774) [1]

Core Viewpoint - The environmental governance sector experienced a decline of 0.73% on July 29, while the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.64% [1][3] Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3609.71, and the Shenzhen Component Index closed at 11289.41 [1] - Key stocks in the environmental governance sector showed significant gains, with KJY (301372) leading at a 20.02% increase, closing at 29.62 [1] - Other notable performers included LYE (002887) with a 9.95% increase, closing at 9.39, and JGXF (300958) with a 5.75% increase, closing at 14.72 [1] Group 2: Trading Volume and Value - KJY (301372) had a trading volume of 119,100 shares and a transaction value of 340 million yuan [1] - LYE (002887) recorded a trading volume of 259,400 shares and a transaction value of 228 million yuan [1] - The total trading volume and value for the environmental governance sector were significant, indicating active market participation despite the overall sector decline [1] Group 3: Capital Flow - The environmental governance sector saw a net outflow of 483 million yuan from institutional investors, while retail investors contributed a net inflow of 287 million yuan [3] - Speculative funds recorded a net inflow of 195 million yuan into the sector, indicating mixed investor sentiment [3] - The overall capital flow dynamics suggest a divergence in investment strategies among different types of investors within the environmental governance sector [3]

Group 1 - The stock price of Beijete (300774) closed at 9.13 yuan on July 25, 2025, down by 2.67%, with a turnover rate of 6.34%, a trading volume of 123,500 shares, and a transaction amount of 114 million yuan [1] - The company has solid capabilities in large-scale ultrafiltration and reverse osmosis technology, recognized by major state-owned enterprises such as Sinopec, CNOOC, and China Power Investment Group, indicating its ability to meet water treatment needs for hydropower stations [1] - Beijete plans to actively seek information regarding the Yarlung Tsangpo Super Hydropower Station project and intends to participate in related bidding processes to enhance performance and return value to investors [1] Group 2 - On July 25, 2025, the net outflow of main funds from Beijete was 18.76 million yuan, while speculative funds saw a net inflow of 4.22 million yuan, and retail investors had a net inflow of 14.54 million yuan [1]

Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 First Extraordinary General Meeting of Shareholders of Beijite Group Co., Ltd. [1][9] - The meeting was convened by the company's board of directors and followed the necessary legal procedures [3][4] - The meeting included both on-site voting and online voting, ensuring compliance with relevant regulations [4][6] Group 1: Meeting Convening and Notification - The meeting was convened according to the board's resolution announced on June 24, 2025, and the notification was sent to all shareholders 15 days in advance [3][4] - The notification included details such as meeting time, location, and voting methods, adhering to legal requirements [3][4] Group 2: Attendance and Voting - A total of 83 shareholders attended the meeting, representing 273,750,462 shares, which is 66.9704% of the total voting shares [4][5] - The online voting system allowed participation from 77 shareholders, representing 996,368 shares, or 0.2438% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with a clear process for counting votes [6][7] - The voting results showed that 274,267,862 shares were in favor of the proposals, with significant support from minority shareholders [7][8] - The voting process and results were confirmed to be valid and in compliance with legal standards [9]

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2025-041 倍杰特集团股份有限公司 2025年第一次临时股东大会决议公告 1、召开时间： 其中，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7月9日上午 9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为：2025年7月9日上午9:15至下午15:00的任意时间。 2、现场会议召开地点：北京经济技术开发区荣华中路8号院8号楼4层501公司会议室 3、召开方式：现场记名投票与网络投票相结合的方式 6、本次股东大会审议事项已经公司第四届董事会第八次会议、第四届监事会第五次会 议审议通过，审议事项及会议召集、召开符合《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》、《深圳证券交易所创业板股票上市规则》及《倍杰特集 团股份有限公司章程》（以下简称《公司章程》）等有关规定。 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无变更、否决议案 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于倍杰特集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：倍杰特集团股份有限公司 北京市君合律师事务所（以下简称"本所"）受倍杰特集团股份有限公司（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》）等法律、法规、规章及《倍 杰特集团股份有限公司章程》（以下简称《公司章程》）、《倍杰特集团股份有限公 司股东大会议事规则》的有关规定，就公司 2025 年第一次临时股东大会（以下 简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 员的资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章 程》的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的 议案内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表 意见。 为出 ...

Core Viewpoint - The company plans to raise up to 1 billion yuan through a private placement to enhance water supply capabilities and wastewater treatment projects, aligning with national "dual carbon" strategies and strengthening its position in the industrial water treatment sector [2][5]. Fundraising Details - The fundraising will target no more than 35 specific investors, including institutional investors and qualified individuals, with a maximum issuance of 122.6 million shares, accounting for 30% of the pre-issue total share capital [3]. - The funds will primarily be allocated to two major water treatment projects and to supplement working capital [3]. Project Summaries - The Kashgar City North Water Supply Enhancement and Wastewater Treatment Plant project will receive 800 million yuan, aimed at providing industrial water security for the Kashgar Economic Development Zone and improving regional wastewater treatment capacity, with post-project internal rates of return of 10.02% and 6.17% for the water supply and wastewater treatment projects, respectively [3][4]. - The Shanxi Zhongmei Pingshu Energy Chemical Company water treatment system optimization and zero discharge project will receive 100 million yuan, addressing local high hardness and alkalinity water issues, enhancing production safety, and promoting green transformation in the coal chemical industry [4]. Financial Impact - The fundraising will improve the company's equity structure, expand total assets and net assets, reduce the debt-to-asset ratio, and enhance financial stability [4]. - The economic benefits from the Kashgar and Shanxi projects are expected to gradually enhance the company's profitability and market presence in the medium to long term [4]. Strategic Alignment - The projects align with national policies promoting water resource recycling in industrial sectors, with the company being a recognized high-tech enterprise with significant technological barriers [5][6]. - The Kashgar project responds to local government initiatives for wastewater reuse, while the Shanxi project targets high-salinity wastewater treatment challenges, indicating strong market demand and growth potential [6]. Expansion into Mining Sector - The fundraising is also a strategic move to support the company's expansion into the non-ferrous mining sector, particularly in lithium extraction from salt lakes, with projected revenue of 242 million yuan from lithium business in 2024 [7]. - The company has secured exploration rights for copper mines in Xinjiang, creating synergies between lithium extraction and associated mineral development [7].

Core Viewpoint - Beijite (300774.SZ) has announced its first refinancing plan since its IPO nearly four years ago, aiming to raise up to 1.23 billion shares and a total of no more than 1 billion yuan for various projects related to its core business in industrial water treatment and resource utilization [1][2] Group 1: Financing and Investment Plans - The company plans to issue shares to no more than 35 specific investors, with the funds allocated to projects including water supply enhancement in Kashgar and wastewater treatment facilities [1] - This refinancing is significant as it marks the first time Beijite has sought additional funding since its IPO in July 2021, where it raised 1.87 billion yuan for an environmental materials project [2] Group 2: Business Performance and Challenges - Beijite's core business focuses on industrial water treatment and high-salinity wastewater resource utilization, serving sectors like coal and petroleum [1] - Despite the anticipated annual sales revenue of 700 million yuan and net profit of 182 million yuan from the IPO project, the actual performance in early 2024 and 2025 showed losses of 6.47 million yuan and 0.25 million yuan respectively, attributed to initial production challenges and rising raw material costs [2] - In Q1 2025, the company reported a revenue of 178 million yuan, a year-on-year increase of 24.62%, but net profit decreased by 36.98% to 16.29 million yuan, indicating a situation of increased revenue without corresponding profit growth [3] Group 3: Shareholder Actions - Recently, the controlling shareholder of Beijite, Quan Qiuhong, completed a share reduction, selling 12.26 million shares, which is 3% of the total share capital, for a total of approximately 93.69 million yuan [3]