金融界消息 截至2025年7月30日收盘，宝钛股份（600456）报收于31.79元，下跌0.81%，换手率2.1%， 成交量10.06万手，成交金额3.21亿元。 天眼查商业履历信息显示，宝鸡钛业股份有限公司，成立于1999年，位于宝鸡市，是一家以从事通用设 备制造业为主的企业。企业注册资本47777.7539万人民币，实缴资本47777.7539万人民币。公司法定代 表人为王俭。 通过天眼查大数据分析，宝鸡钛业股份有限公司共对外投资了11家企业，参与招投标项目2112次，知识 产权方面有商标信息26条，专利信息96条，此外企业还拥有行政许可47个。 来源：金融界 资金流向方面，今日主力资金净流出3014.31万元，占比成交额9.38%。其中，超大单净流出2152.25万 元、占成交额6.7%，大单净流出862.06万元、占成交额2.68%，中单净流出流入1621.65万元、占成交额 5.05%，小单净流入1392.66万元、占成交额4.33%。 宝钛股份最新一期业绩显示，截至2025一季报，公司营业总收入14.55亿元、同比减少20.34%，归属净 利润8115.72万元，同比减少49.00%，扣非净利润 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，宝钛股份发布公告称，公司2025年第二次临时股东大会于2025年7月30日 召开，审议通过了《关于选举公司董事的议案》等多项议案。 ...

证券代码：600456 证券简称：宝钛股份 公告编号：2025-035 宝鸡钛业股份有限公司 2025年第二次临时股东大会决议公告 一、 会议召开和出席情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 7 月 30 日 (二)股东大会召开的地点：陕西省宝鸡市高新区高新大道 88 号宝钛宾馆七楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 479 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 241,971,199 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.6452 | 注：本公告中涉及的股份比例数值均保留四位小数，若有尾差为四舍五入原因。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场投票和网络投票相结合的方式 ...

北京观韬（西安）律师事务所 关于宝鸡钛业股份有限公司 2025 年第二次临时股东大会的法律意见书 观意字 2025XA000285 号 致：宝鸡钛业股份有限公司 北京观韬（西安）律师事务所（以下简称"本所"）受宝鸡钛业股份有限公 司（以下简称"公司"）之委托，指派律师出席 2025 年 7 月 30 日召开的公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）等相关法律、行政法规、《上市公司股东会规则（2025 修订）》（以下简称"《规则》"）以及公司现行有效的《公司章程》的有关规 定，就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处；公司保证提供的正本与副本一 致、原件 ...

证券之星消息，7月30日小金属板块较上一交易日下跌2.02%，中钨高新领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。小金属板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600281 | 华阳新材 | 1030.21万 | 4.79% | -39.21万 | -0.18% | -991.00万 | -4.61% | | 002978 安宁股份 | | -101.99万 | -0.61% | 659.43万 | 3.92% | -557.44万 | -3.32% | | 301026 浩通科技 | | -362.11万 | -4.91% | -383.97万 | -5.20% | 746.08万 | 10.11% | | 600301 | 华锡有色 | -1089.62万 | -5.40% | 684.50万 | 3.39% | 405. ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the election of a new board member and the issuance of convertible bonds [1][3][7] - Zhang Hailong has been nominated as a candidate for the eighth board of directors, with a background in engineering and extensive experience within the company [1][2] - The company confirms its compliance with legal requirements for issuing convertible bonds, including adherence to the Company Law and Securities Law [4][5][6] Group 2 - The proposed issuance of convertible bonds aims to meet the company's funding needs, expand operations, and enhance overall competitiveness [7][10] - The company has conducted a feasibility analysis for the use of funds raised from the bond issuance, confirming its alignment with national industrial policies and the company's strategic direction [10][11] - A report on the previous use of raised funds has been prepared and verified, ensuring transparency and compliance with regulatory requirements [11][12] Group 3 - The company plans to establish rules for the meetings of convertible bondholders to ensure proper governance and protection of their rights [14] - Measures to mitigate the dilution of immediate returns for existing shareholders due to the bond issuance have been proposed, along with commitments from relevant parties to uphold these measures [15][19] - A three-year shareholder return plan (2025-2027) has been developed to enhance profit distribution transparency and ensure investors benefit from the company's growth [18][19]

宝鸡钛业股份有限公司 2025 年第二次临时股东大会 会 议 材 料 二 O 二五年七月 宝鸡钛业股份有限公司 2025 年第二次临时股东大会会议材料 宝鸡钛业股份有限公司 2025 年第二次临时股东大会议程 第一项、主持人宣布会议开始，并报告会议出席情况 7、审议《关于公司前次募集资金使用情况报告的议案》； 8、审议《关于制定<宝鸡钛业股份有限公司可转换公司债券持有人会议规则>的议 案》； 9、审议《关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施 及相关主体承诺的议案》； 第二项、选举监票人 第三项、审议会议议案： 1、审议《关于选举公司董事的议案》； 2、审议《关于公司符合向不特定对象发行可转换公司债券条件的议案》； 3、审议《关于公司向不特定对象发行可转换公司债券方案的议案》； 4、审议《关于公司向不特定对象发行可转换公司债券预案的议案》； 5、审议《关于公司向不特定对象发行可转换公司债券的论证分析报告的议案》； 6、审议《关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告 的议案》； 10、审议《关于公司未来三年(2025-2027 年)股东回报规划的议案》； 11、审 ...

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

Group 1 - The small metal sector has shown significant activity, with a collective increase of over 3% in stock prices, particularly for companies like Dongfang Zirconium and Haotong Technology, which saw gains exceeding 5% [1] - Supply constraints are evident due to domestic export quota management for antimony, bismuth, germanium, and tungsten, alongside transportation disruptions in Myanmar, leading to a global supply gap exceeding 30% [1] - Demand for small metals is rising, driven by applications in new energy vehicles, energy storage, military high-temperature alloys, and semiconductor packaging materials, with a notable increase in consumption of cobalt and nickel sulfate [1] Group 2 - Small metals have been classified as "strategic resources" by authorities, with export controls on gallium and germanium in 2024 and additional controls on tungsten, bismuth, and antimony in 2025, leading to increased scarcity premiums [1] - Leading companies are expected to report substantial profit growth, with Northern Rare Earth projected to see a more than 18-fold increase in net profit attributable to shareholders in the first half of 2025 [1] - Securities firms express optimism, highlighting that the relaxation of export controls could lead to a convergence of domestic and international prices, benefiting the sector through both valuation and profit increases [2][3] Group 3 - Dongfang Zirconium specializes in the research, production, and sales of zirconium series products, including zirconium silicate and zirconium oxide [2] - Haotong Technology focuses on precious metal recovery and related products, with key offerings including platinum, palladium, and rhodium [2] - Shenghe Resources produces rare earth concentrates and various rare earth products, contributing to the small metal supply chain [3] Group 4 - Guiyan Platinum's product range includes various precious metal compounds such as platinum, palladium, and rhodium [3] - Xianglu Tungsten's main products consist of tungsten oxide, tungsten powder, and tungsten carbide [3] - Tin Industry Co. engages in the exploration, mining, and processing of tin, zinc, copper, and indium, offering a wide array of products [3] Group 5 - Dongfang Tantalum is involved in the research, production, and sales of rare metals like tantalum and niobium [4] - Baotai Co. is recognized as China's largest specialized producer of titanium-based rare metal materials, holding over 40% market share [4]

Group 1 - The third China International Supply Chain Promotion Expo was held in Beijing from July 16 to 20, showcasing 17 enterprises from Shaanxi province in sectors such as automotive, advanced manufacturing, and digital technology [1] - The Shaanxi Automotive Smart Chain Exhibition Area featured 15 companies, including major players like Shaanxi Automobile, BYD, and Geely, highlighting the complete ecosystem of the new energy vehicle industry chain [1] - The expo aimed to attract global enterprises to engage with Shaanxi through various exchange activities, enhancing the province's supply chain resilience [1] Group 2 - The expo is the world's first national-level exhibition focused on supply chains, promoting connections among upstream, midstream, and downstream industries, as well as collaboration between large and small enterprises [2] - The theme of this year's expo was "Linking the World, Creating the Future," featuring six major chains including advanced manufacturing, clean energy, smart vehicles, digital technology, healthy living, and green agriculture [2] - Participating enterprises and organizations represented 75 countries, regions, and international organizations, showcasing the latest achievements and experiences in global supply chain cooperation [2]