*ST Baoshi Co., Ltd.
*ST宝实
000595
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Completion of Shareholding Increase Plan by Controlling Shareholder
Announcement on the Progress of the Application to Lift the Delisting Risk Warning on Company Stock Trading
Announcement on Participation in the Investor Collective Reception Day for Listed Companies in Ningxia and the 2025 Annual Performance Briefing
China Merchants Securities Co., Ltd.'s Continuous Supervision Opinion on Ningxia Guoyun New Energy Co., Ltd.'s Major Asset Replacement and Cash Purchase of Assets and Related Transactions for 2025
China International Capital Corporation's Continuous Supervision Opinion on Ningxia Guoyun New Energy Co., Ltd.'s Major Asset Replacement and Cash Purchase of Assets and Related Transactions for 2025
Q1 2026 Report
Announcement on the 2026 Annual Remuneration Plan for Directors and Senior Management
2025 Annual Independent Director Work Report (Huang Aixue)
2025 Annual Independent Director Work Report (Liu Qinglin)
2025 Annual Independent Director Work Report (Ye Sen)
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Temporary Suspension and Exemption Management System for Information Disclosure
Remuneration Management System for Directors and Senior Management (Revised in April 2026)
Implementation Measures for the Term System and Contractual Management of Management Team Members (Revised in April 2026)
Announcement on the Provision for Asset Impairment for 2025
Announcement on the Company's and Its Wholly-Owned Subsidiary's Borrowing from Related Parties and Related Transactions
Announcement on Signing the 'Entrusted Management Agreement' and Related Transactions
Announcement on the Expected Daily Related Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution of the 20th Special Meeting of Independent Directors of the 10th Board of Directors
Announcement of the 32nd Meeting Resolution of the 10th Board of Directors
2025 Annual Financial Settlement Report
2025 Annual Board of Directors Work Report
2026 Annual Financial Budget Report
2026 Annual Financing Plan
2026 Annual Investment Plan
Announcement on the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
2025 Annual General Manager Work Report
Notes & Comments
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