马鞍山钢铁股份有限公司战略规划管理办法 1 目的 3.1战略规划 是根据公司使命、愿景和战略目标，在分析外部环境和内部条件的现 状及发展趋势的基础上，为公司长期生存和发展做出的未来一定时期内方 向性、整体性和全局性的包含定位、目标、发展路径和实施方案等在内的 总体性谋划。 3.2战略规划的体系结构 包括公司战略规划、职能规划/业务规划和子公司规划。 3.2.1 公司战略规划 为规范马鞍山钢铁股份有限公司（以下简称公司）战略规划管理工作， 发挥规划的统领作用，促进公司持续、健康、科学发展，增强核心功能、 提高核心竞争力，实现公司规划目标，特制定本办法。 2 范围 本办法适用于马钢股份及各分子公司。 3 术语 是对公司未来总体发展的描绘，包括公司使命与愿景、战略定位、业 务组合、战略目标、实现路径、支撑保障措施等内容，体现了公司董事会 及经营管理层基于对内外部发展环境的统一认识上做出的方向性和整体性 重大决策，是规划期内公司总体经营管理工作的方向性、指导性文件，也 是各类规划编制（修编）和子公司任期经营业绩责任书、年度商业计划编 制的依据。 3.2.2 职能规划/业务规划 职能规划是由职能管理部门牵头制定、业务规 ...

证券代码：600808 证券简称：马钢股份 公告编号：2025-057 马鞍山钢铁股份有限公司 2025年第三次临时股东大会决议公告 马鞍山钢铁股份有限公司（"本公司"或"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、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 12 月 24 日 (二) 股东大会召开的地点：安徽省马鞍山市九华西路 8 号马钢办公楼 (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 | 683 | | --- | --- | | 其中：A 股股东人数 | 682 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,502,156,086 | | 其中：A 股股东持有股份总数 | 3,782,307,233 | | 境外上市外资股股东持有股份总数（H 股） | 1,719,848,853 | | 3、出席会议的股东所持有表 ...

二〇二五年十二月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 東京 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 企地 ・ 著杉矶 ・ 国会山 ・ 阿拉木田 Beijing - Shanghai > Shoubler > Glongtho > Richar > Clonging > Clegban > Hangzhou T UN 上海市浦东新区讲经大道 8号国令中心一期 10/11/16/17 层 10/11/16/17F. Two IFC. 8 Century Avenue, Pudong New Area, Shanghai 200120. China 申话/Tel · +86 21 6061 3666 传画/Fax · +86 21 6061 3555 ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2025 年第三次临时股东大会的 法律意见书 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2025年第三次临时股东大会的 法律意见书 致: ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-058 马鞍山钢铁股份有限公司 董事会决议公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 一、董事会会议召开情况 批准关于修订公司治理制度的议案。 为适应最新监管要求，进一步完善公司治理结构，根据《中华人 民共和国公司法》《上市公司章程指引》《上市公司股东会规则》，以 及《上海证券交易所股票上市规则》等相关法律法规和规范性文件的 最新规定，结合公司实际情况，同意对以下公司治理制度进行修订： 1、董事会战略与可持续发展委员会工作条例（本次修订后更名 为董事会战略与可持续发展委员会工作细则）； 2、董事会审计与合规管理委员会工作条例与董事会审核（审计） 委员会年度工作规程合并（本次修订后，董事会审计与合规管理委员 会工作条例更名为董事会审计与合规管理委员会工作细则，董事会审 核（审计）委员会年度工作规程废止）； 3、董事会提名委员会工作条例（本次修订后更名为董事会提名 委员会工作细则）； 4、董事会薪酬委员会工作条 ...

Core Insights - The article highlights the top and bottom AH share premium rates, indicating significant discrepancies in market valuations between H-shares and A-shares for various companies [1][2][3]. Group 1: Top AH Share Premium Rates - Northeast Electric (00042) leads with a premium rate of 881.82%, followed by Zhejiang Shibao (01057) at 378.65% and Hongye Futures (03678) at 278.25% [1][2]. - Other notable companies in the top ten include Sinopec Oilfield Service (01033) with a premium of 271.01% and Chenming Paper (01812) at 253.42% [2]. Group 2: Bottom AH Share Premium Rates - CATL (03750) has the lowest premium rate at -12.06%, followed by China Merchants Bank (03968) at -2.43% and Heng Rui Medicine (01276) at 3.74% [1][3]. - Other companies with low premium rates include Weichai Power (02338) at 9.23% and Midea Group (00300) at 9.47% [3]. Group 3: Top AH Share Deviation Values - Nanhua Futures (02691) has the highest deviation value at 147.43%, followed by Zhejiang Shibao (01057) at 106.42% and Junda Co. (02865) at 51.86% [1][4]. - Other companies with significant deviation values include Guanghe Tong (00638) at 110.31% and China Shipbuilding Defense (00317) at 149.77% [4]. Group 4: Bottom AH Share Deviation Values - GAC Group (02238) shows the lowest deviation value at -27.72%, followed by CIMC (02039) at -11.53% and Zhaoyan New Drug (06127) at -10.54% [1][5]. - Other companies with negative deviation values include Jiangsu Ningshu Highway (00177) at -10.06% and Longfly Optical Fiber (06869) at -10.05% [5].

Group 1 - The core viewpoint of the article indicates that steel stocks have experienced a widespread decline, with specific companies like Ansteel (00347) down by 3.72%, Maanshan Steel (00323) down by 2.53%, and Chongqing Steel (01053) down by 2.52% [1] - The Ministry of Commerce and the General Administration of Customs announced the implementation of export license management for certain steel products, effective from January 1, 2026, covering a list of 300 products including some stainless steel and oriented silicon steel [1] - Dongfang Securities suggests that this new policy marks a new phase in domestic steel export management, potentially leading to an optimization and upgrade of the export structure [1] - Changjiang Securities notes that the implementation of export license management may create a short-term export pulse, which could put pressure on supply and demand in early next year, but is expected to benefit the industry's long-term development [1] - Long-term implications of the export license management may include a reduction in raw material demand, particularly for iron ore, which has captured a significant portion of the industry's profits, and could lead to the elimination of low-end steel companies unable to adapt to post-export conditions, ultimately improving supply and demand in the steel industry [1]

每经AI快讯，钢铁股全线下跌。截至发稿，鞍钢股份(00347.HK)跌3.72%，报1.81港元；马鞍山钢铁股 份(00323.HK)跌2.53%，报2.31港元；重庆钢铁股份(01053.HK)跌2.52%，报1.16港元。 ...

Group 1 - The core viewpoint of the article indicates that steel stocks are experiencing a widespread decline, with specific companies like Ansteel, Maanshan Steel, and Chongqing Steel reporting significant drops in their stock prices [1] - The Ministry of Commerce and the General Administration of Customs announced the implementation of export license management for certain steel products starting January 1, 2026, which includes a list of 300 products such as some stainless steel and oriented silicon steel [1] - According to Dongfang Securities, this new policy marks a new phase in domestic steel export management, potentially leading to an optimization and upgrade of the export structure [1] Group 2 - Changjiang Securities suggests that the implementation of export license management may create a short-term export pulse, which could put pressure on supply and demand in early next year, but is expected to benefit the industry in the long term [1] - In the long run, the export license management is likely to suppress raw material demand, particularly for iron ore, which has captured a significant portion of the industry's profits [1] - The article notes that low-end steel companies unable to adapt to the post-export environment may face elimination, leading to an anticipated improvement in supply and demand within the steel industry [1]

Core Viewpoint - The company is currently focused on its main business and exploring new growth avenues, with no plans to participate in new stock investments at this time [1] Group 1 - The company emphasizes its core objective of focusing on its main business and exploring new growth curves [1] - There are no current plans for the company to engage in new stock investments [1] - Future participation in such activities will depend on regulatory requirements and a comprehensive assessment of feasibility [1]

格隆汇12月15日丨马钢股份(600808.SH)在投资者互动平台表示，当前，公司以聚焦主业、探索新增长 曲线为核心目标，暂无参与新股打新的投资计划。未来，公司将根据监管要求，结合实际，综合评估该 项业务实施的可行性。 ...