香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 本 公 告 乃 馬 鞍 山 鋼 鐵 股 份 有 限 公 司（「本公司」或「公 司」）根 據 香 港 聯 合交易所有限公司證券上市規則之13.10B條 而 作 出。 本公司將於2025年8月27日（ 星 期 三 ）晚 間 在上海證券交易所網站 (www.sse.com.cn)披露本公司2025年 半 年 度 報 告。為 了 便 於 廣 大 投 資 者 更 全 面深入地了解本公司2025年半年度業績 和 經 營 情 況，本 公 司 擬 於2025年 9月2日（星 期 二）15:30-17:00召 開 業 績 說 明 會，就 投 資 者 普 遍 關 心 的 問 題 進 行 交 流。 一. 說明會類型 本 次 業 績 說 明 會 將 通 過 網 絡 方 式、以 中 英 文 雙 語 召 開，本 公 司 將 針 對2025年 半 年 度 業 績 和 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company Limited 董事長 2025年8月25日 中國安徽省馬鞍山市 （在中華人民共和國註冊成立之股份有限公司） 於 本 公 告 日 期，本 公 司 董 事 包 括：執 行 董 事 蔣 育 翔 及 毛 展 宏；獨 立 非 執 行 董 事 管 炳 春、何 安 瑞、仇 聖 桃 及 曾 祥 飛。 （股票代號：00323） 承董事會命 馬鞍山鋼鐵股份有限公司 蔣育翔 更改董事會會議日期 茲 提 述 馬 鞍 山 鋼 鐵 股 份 有 限 公 司（「本公司」）日 期 為2025年7月17日的公告， 內容有關本公司將於2025年8月28日 舉 行 董 事 會 會 議，審 議 及 批 准 本 公 司及其附屬公司2025年1月1日起至2025年6月30日止按中國會計準則編 製 ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-036 马鞍山钢铁股份有限公司 关于召开 2025 年半年度业绩说明会的公告 马鞍山钢铁股份有限公司（"公司"或"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 个别及连带责任。 重要内容提示： 本公司将于 2025 年 8 月 27 日（星期三）晚间在上海证券交易所网站 （www.sse.com.cn）披露本公司 2025 年半年度报告。为了便于广大投资者更全 面深入地了解本公司 2025 年半年度业绩和经营情况，本公司拟于 2025 年 9 月 2 日（星期二）15:30-17:00 召开业绩说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 本次业绩说明会将通过网络方式、以中英文双语召开，本公司将针对 2025 年半年度业绩和经营情况与投资者进行交流，并对投资者普遍关注的问题进行回 答。 二、说明会召开的时间、地点 1 会议召开时间：2025 年 9 月 2 日（星期二）15:30-17:00 会议召开方式及语言：网络方式，中英文双语 会议召开地点：全景平台 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company Limited （在中華人民共和國註冊成立之股份有限公司） （股票代號：00323） 更改董事會會議日期 茲 提 述 馬 鞍 山 鋼 鐵 股 份 有 限 公 司（「本公司」）日 期 為2025年7月17日的公告， 內容有關本公司將於2025年8月28日 舉 行 董 事 會 會 議，審 議 及 批 准 本 公 司及其附屬公司2025年1月1日起至2025年6月30日止按中國會計準則編 製 未 經 審 計 的 中 期 業 績 等 事 項。 承董事會命 馬鞍山鋼鐵股份有限公司 蔣育翔 董事長 2025年8月25日 中國安徽省馬鞍山市 於 本 公 告 日 期，本 公 司 董 事 包 括：執 行 董 事 蔣 育 翔 及 毛 展 宏；獨 立 非 執 行 董 事 管 ...

Group 1 - The core viewpoint of the news is that Maanshan Iron & Steel Co., Ltd. (Ma Steel) has shown fluctuations in stock performance, with a year-to-date increase of 22.98% and recent declines in the short term [1][2] - As of August 25, Ma Steel's stock price was 3.80 CNY per share, with a market capitalization of 29.344 billion CNY and a trading volume of 1.69 billion CNY [1] - The company has experienced net inflows of main funds amounting to 9.7986 million CNY, with significant buying and selling activities from large orders [1] Group 2 - Ma Steel's main business revenue composition includes 50.83% from sheet products, 39.23% from long products, 6.33% from other products, and 3.61% from wheels and axles [1] - The company belongs to the steel industry, specifically in the sub-sector of general steel and sheet products, and is associated with concepts such as high-speed rail and railway infrastructure [2] - As of March 31, 2025, Ma Steel reported a revenue of 19.425 billion CNY, a year-on-year decrease of 4.74%, while the net profit attributable to shareholders was -144 million CNY, an increase of 53.67% year-on-year [2] Group 3 - Since its A-share listing, Ma Steel has distributed a total of 15.903 billion CNY in dividends, with 1.55 million CNY distributed in the last three years [3] - As of March 31, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with notable changes in their holdings [3]

Group 1 - Maanshan Iron & Steel Company Limited (Ma Steel) has experienced a decline in stock price for five consecutive trading days, with a cumulative drop of -4.62% [1] - Ma Steel is a subsidiary of China Baowu Steel Group, operating one A+H share listed company and one New Third Board listed company, with a steel production capacity of 23 million tons and approximately 22,000 employees [1] - Southern Fund's Southern CSI 500 ETF is among the top ten shareholders of Ma Steel, having reduced its holdings in the second quarter of this year [1] Group 2 - The Southern CSI 500 ETF has achieved a year-to-date return of 20.73%, ranking 1435 out of 3420 in its category [2] - The fund's performance over various periods includes a 3.89% increase over the past week, 10.01% over the past month, and 21.08% year-to-date [2] Group 3 - The fund manager of Southern CSI 500 ETF is Luo Wenjie, who holds a Master's degree in Mathematical Finance from the University of Southern California and a Master's in Computer Science from the University of California [4] - Luo Wenjie has extensive experience in quantitative analysis and has been with Southern Fund since September 2008, currently serving as the General Manager of the Index Investment Department [4][5]

Group 1 - The stock price of Maanshan Iron & Steel Company (马钢股份) on August 20 was 3.80 yuan, down 0.01 yuan or 0.26% from the previous trading day, with a trading volume of 817,301 hands and a transaction amount of 310 million yuan [1] - Maanshan Iron & Steel operates in the steel industry, primarily engaged in the production and sales of steel products, which are widely used in construction and machinery manufacturing [1] - The U.S. Department of Commerce announced on August 15 that 407 categories of steel and aluminum derivative products would be included in the tariff list, imposing a 50% tariff on these products; however, data shows that in the first half of 2025, China's steel exports to the U.S. will only account for 0.7% of total exports, indicating limited direct impact on domestic steel companies [1] Group 2 - Maanshan Iron & Steel recently indicated in its performance forecast that it has reduced its losses in the first half of the year [1] - On August 20, the net outflow of main funds for Maanshan Iron & Steel was 13.8779 million yuan, accounting for 0.06% of its circulating market value; over the past five days, the net outflow of main funds totaled 161.9163 million yuan, representing 0.71% of its circulating market value [1]

资料显示，马鞍山钢铁股份有限公司法定代表人为蒋育翔，成立于1993年，位于马鞍山市，是一家以从 事黑色金属冶炼和压延加工业为主的企业。企业注册资本772210.4586万人民币，实缴资本383056万人 民币。 通过天眼查大数据分析，马鞍山钢铁股份有限公司共对外投资了33家企业，参与招投标项目5000次，知 识产权方面有商标信息23条，专利信息4945条，此外企业还拥有行政许可267个。 来源：金融界 近日，天眼查APP显示，马鞍山钢铁股份有限公司（简称"马鞍山钢铁股份"）高层主要人员发生变更。 天眼查主要人员变更信息提示，马鞍山钢铁股份新增万婷婷为高级管理人员，另有马道局从原职务退 出。 ...

Core Viewpoint - Maanshan Iron & Steel Co., Ltd. is positioned for performance recovery as a leading steel enterprise in Anhui, with a production capacity of 23 million tons of steel across four major production bases [1] Industry Summary - The steel industry has been experiencing a downturn since 2022 due to decreased real estate development investment impacting steel demand, leading to negative net profits for the company from 2022 to 2024 [1] - Recent regulatory measures have focused on optimizing the supply side of the steel industry, tightening capacity replacement, and phasing out inefficient and high-energy-consuming capacities, which is expected to improve the overall capacity layout [1] - By June 2025, crude steel and pig iron production is projected to decrease by 9.2% and 3.5% year-on-year, respectively [1] Company Summary - The company has achieved positive gross margins for special steel products for four consecutive months and for long products for five consecutive months in the first half of 2025, indicating a potential turnaround in profitability [1] - The company holds a competitive advantage in the wheel axle segment, and with the structural optimization of the steel industry, long products are expected to have opportunities for profit recovery [1] - The initial coverage rating for the company is "Buy" [1]

Core Viewpoint - Maanshan Iron & Steel Company reported a stock price increase of 0.52% on August 15, closing at 3.90 yuan, with a trading volume of 1.018 million hands and a transaction amount of 399 million yuan [1] Company Overview - Maanshan Iron & Steel Company is primarily engaged in the production and sale of steel products, including plates, profiles, wire rods, and train wheel axles [1] - The company is headquartered in Ma'anshan City, Anhui Province, and is one of China's significant steel producers [1] Financial Performance - In the first quarter of 2025, the company achieved an operating income of 19.425 billion yuan but reported a net loss of 144 million yuan [1] Management Changes - On August 15, the company announced that Zhang Wenyang resigned from his positions as director, general manager, and financial officer, and Chen Guorong was appointed as the new deputy general manager and financial officer [1] - The announcement indicated that this personnel change would not adversely affect the company's daily production and operations [1]