山西天宝科工股份有限公司创立大会圆满举行 股改赋能开启高质量发展新征程

2025年12月17日，山西天宝科工股份有限公司创立大会在公司总部隆重举行。这是公司发展史上镌刻荣光的里程碑，更是公司锚定新坐标、迈向新高度的扬帆新起点，标志着山西天宝集团历经多年深耕积淀，正式完成股份改制，开启资本化、规范化发展的全新篇章。

会议由公司党委书记、董事长胡大为主持。来自券商、会计师事务所、律师事务所等核心中介机构的伙伴，与公司的中高层核心骨干齐聚一堂，共同见证了这一凝聚心血、奠定未来的重要时刻。会议审议通过了关于山西天宝科工股份有限公司筹备情况、公司治理制度、股份公司章程等多项议案。

In his concluding remarks, Hu Dawei, Party Secretary and Chairman of the company, reviewed the company’s development journey with deep emotion, stating: “Today, as we celebrate the successful convening of the founding meeting, we are not only witnesses to history, but also its creators.” He emphasized that the establishment of the joint-stock company would not have been possible without the thoughtful guidance and strong support of the promoters, the professional expertise and efficient assistance of intermediary institutions, and, above all, the years of unity, perseverance, and dedicated effort of all Tianbao employees. “Here, I extend my most sincere gratitude and highest respect to all colleagues and partners who have contributed to the company’s listing preparation!”

Looking ahead, Hu Dawei noted that, from this new starting point of shareholding reform, Shanxi Tianbao Sci-Tech Co., Ltd. will embrace clearer governance, more efficient operations, and a broader development platform. By focusing on its core business and driving innovation, the company will continue to strengthen its core competitiveness and industry influence, create greater value for shareholders, provide wider opportunities for employees, and contribute more substantially to local economic development.

The successful founding meeting has infused the company with strong momentum. Taking this as a new beginning, Shanxi Tianbao Sci-Tech Co., Ltd. will shoulder its mission, forge ahead with determination, and write an even more brilliant chapter on its journey toward high-quality development.