证券代码：600010 证券简称：包钢股份 公告编号：2025-063 内蒙古包钢钢联股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 26 日 15 点 召开地点：内蒙古包头市昆区包钢信息大楼 713 室 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 ...

一、董事会会议召开情况 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2025-061 | | --- | --- | --- | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 第七届董事会第三十五次会议决议公告 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。 内蒙古包钢钢联股份有限公司（以下简称"公司"）第七届董事 会第三十五次会议通知和议案等书面材料于 2025 年 9 月 5 日以专人 及发送电子邮件方式送达各位董事，会议于 2025 年 9 月 10 日以通 讯表决的方式召开。本次会议应参加表决董事 11 人，实际参加表决 董事 11 人。会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 二、会议审议情况 （一）会议审议通过了《关于增加公司经营范围暨修改<公司章 程》的议案》 具 体 内 容 详 见 9 月 11 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于增加公司经营范围 ...

Group 1 - The core viewpoint of the article highlights a decline in China's crude steel production, with a reported output of 0.8 billion tons in July 2025, representing a year-on-year decrease of 4% [1] - From January to July 2025, the cumulative crude steel production in China reached 5.9 billion tons, showing a cumulative decline of 3.1% compared to the previous year [1] Group 2 - The article references several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), and others, indicating a broad impact on the sector [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [1]

证券时报·数据宝统计，截至9月5日收盘，沪深两市共665只个股连续5日或5日以上主力资金净流出。从 净流出持续时间来看，*ST高鸿连续23日主力资金净流出，排名第一；神驰机电连续18日主力资金净流 出，位列第二。从主力资金净流出总规模来看，北方稀土主力资金净流出金额最大，连续7天累计净流 出92.66亿元，包钢股份紧随其后，9天累计净流出59.82亿元。从主力资金净流出占成交金额的比例来 看，津投城开占比排名居首，该股近5日下跌6.79%。（数据宝） 连续5日或以上主力资金净流出个股排名 | 证券代 | 证券简称 | 主力资金净流出 | 主力资金净流出金额 | 主力资金净流出比例 | 累计涨跌幅 | | --- | --- | --- | --- | --- | --- | | 码 | | 天数 | （亿元） | （%） | （%） | | 600111 | 北方稀土 | 7 | 92.66 | 7.48 | -5.33 | | 600010 | 包钢股份 | 9 | 59.82 | 13.41 | -17.06 | | 002600 | 领益智造 | 6 | 33.87 | 8.13 | -13.90 | ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Core Viewpoint - Baosteel Co., Ltd. experienced a decline in stock price, with a year-to-date increase of 28.63% but a recent drop of 14.34% over the last five trading days [1] Financial Performance - For the first half of 2025, Baosteel reported operating revenue of 31.33 billion yuan, a year-on-year decrease of 11.02%, while net profit attributable to shareholders was 151 million yuan, reflecting a year-on-year growth of 39.99% [2] Stock Market Activity - As of September 5, Baosteel's stock price was 2.39 yuan per share, with a market capitalization of 108.24 billion yuan. The stock saw a net outflow of 25.22 million yuan in principal funds [1] - The company has appeared on the trading leaderboard twice this year, with the most recent instance on July 30, where it recorded a net purchase of 374 million yuan [1] Shareholder Information - As of July 30, Baosteel had 929,800 shareholders, an increase of 22.89% from the previous period, with an average of 33,750 circulating shares per shareholder, a decrease of 18.62% [2] - The top ten circulating shareholders include significant holdings by various ETFs, with Hong Kong Central Clearing Limited being the second-largest shareholder, holding 1.214 billion shares [3]

Group 1 - The core viewpoint of the news is that Baogang Co., Ltd. has received preliminary approval for an environmental impact assessment for its deep processing and resource recycling project of coke oven gas, with a total investment of 248 million yuan [1] - The "A-share Green Report" project aims to enhance the transparency of environmental information for listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicated that six listed companies recently exposed environmental risks [1] Group 2 - Baogang Co., Ltd. operates solely in the metallurgy industry, which accounts for 100% of its revenue [3] - The company's market capitalization is approximately 110.5 billion yuan, with revenue figures of 705.65 million yuan for 2023, projected to decrease to 680.89 million yuan in 2024, and 313.29 million yuan for the first half of 2025 [4] - The net profit attributable to the parent company was 5.15 million yuan in 2023, dropping to 2.65 million yuan in 2024, and further to 1.51 million yuan in the first half of 2025 [4] - The company's return on equity (ROE) was 0.99% in 2023, declining to 0.51% in 2024, and 0.29% in the first half of 2025 [4] - The gross profit margin was reported at 9.72% in 2023, decreasing to 7.88% in 2024, and slightly recovering to 9.56% in the first half of 2025 [4] - The company had a negative cash flow from operating activities of -9.89 million yuan in 2023, which improved to 23.77 million yuan in 2024, and was 1.79 million yuan in the first half of 2025 [4] - Accounts receivable stood at 36.05 billion yuan in 2023, increasing to 38.56 billion yuan in 2024, and slightly decreasing to 38.15 billion yuan in the first half of 2025 [4]

Core Viewpoint - As of September 4, 2023, a total of 1,006 stocks in the Shanghai and Shenzhen markets have experienced a net outflow of main funds for five consecutive days or more, indicating a significant trend of capital withdrawal from these stocks [1]. Group 1: Stocks with Longest Net Outflow - *ST Gaohong has the longest net outflow, with 22 consecutive days of main fund outflow, ranking first [1]. - Xuantai Pharmaceutical follows with 18 consecutive days of net outflow, ranking second [1]. Group 2: Stocks with Highest Total Net Outflow - Northern Rare Earth has the largest total net outflow amounting to 8.984 billion yuan over six days [1]. - Baogang Co. ranks second with a total net outflow of 5.824 billion yuan over eight days [1]. Group 3: Stocks with Highest Net Outflow Proportion - Guanghui Energy has the highest proportion of net outflow relative to trading volume, with a decrease of 8.94% over the past seven days [1]. Group 4: Summary of Notable Stocks - The following stocks have notable net outflows: - Northern Rare Earth: 6 days, 8.984 billion yuan, -7.43% [1] - Baogang Co.: 8 days, 5.824 billion yuan, -18.39% [1] - Xinyi Technology: 5 days, 5.813 billion yuan, -12.07% [1] - Compass: 7 days, 5.620 billion yuan, -15.06% [1] - Lingyi Technology: 5 days, 3.292 billion yuan, -16.30% [1]

Market Overview - On September 4, the steel sector experienced a decline of 1.63% compared to the previous trading day, with Baogang Co. leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable performers included: - Wujin Stainless Steel (603878) with a closing price of 5.63, up 1.81% on a trading volume of 140,500 shares and a transaction value of 78.89 million yuan [1] - Zhongnan Co. (000717) closed at 2.77, up 0.36% with a trading volume of 376,300 shares and a transaction value of 104 million yuan [1] - Baogang Co. (600010) saw a significant decline of 4.69%, closing at 2.44 with a trading volume of 13,013,100 shares and a transaction value of 322.9 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 628 million yuan from main funds, while retail investors saw a net inflow of 601 million yuan [2] - The capital flow for individual stocks showed: - Ma Steel (600808) had a net inflow of 18.89 million yuan from main funds, while retail investors had a net outflow of 28.27 million yuan [3] - Baogang Co. (600019) had a net inflow of 8.08 million yuan from main funds, but a net outflow of 23.39 million yuan from retail investors [3]

Group 1 - The rare earth permanent magnet sector in the A-share market has seen a significant decline, with companies like China Rare Earth and Shenghe Resources approaching their daily limit down [1] - Northern Rare Earth has dropped over 8%, while Tongcheng New Materials has decreased by more than 7% [1] - Other companies such as Aishi Chuang, Xiamen Tungsten, Guangsheng Nonferrous, and Youyan New Materials have all experienced declines exceeding 6% [1]