内蒙古包钢钢联股份有限公司 2025 年第四次临时股东大会 材 料 2025 年 12 月 | 4、关于调整公司董事的议案 156 | | --- | 1、关于取消监事会的议案 2024 年 7 月 1 日起正式施行的《中华人民共和国公司法》（以 下称公司法）第 121 条明确规定：股份有限公司可以按照公司章 程的规定在董事会中设置由董事组成的审计委员会，行使本法规 定的监事会的职权，不设监事会或者监事。 中国证监会于 2024 年 12 月 27 日发布《关于新<公司法>配 套制度规则实施相关过渡期安排》,明确要求上市公司按照《公 司法》《国务院关于实施＜中华人民共和国公司法＞注册资本登 记管理制度的规定》及证监会配套制度规则等规定，在公司章程 中规定在董事会中设审计委员会，行使《公司法》规定的监事会 的职权，不设监事会或者监事。 中国证监会于 2025 年 3 月 28 日发布《上市公司章程指引》， 明确公司董事会设置审计委员会，行使《公司法》规定的监事会 的职权。 鉴于上述要求，取消监事会是进一步优化治理结构顺应新 《公司法》及符合监管要求的必要举措。为此，公司拟取消监事 会，由董事会审计委员会行使《公 ...

内蒙古包钢钢联股份有限公司 第七届董事会第四十次会议决议公告 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。 一、董事会会议召开情况 内蒙古包钢钢联股份有限公司（以下简称"公司"）第七届 董事会第四十次会议通知和议案等书面材料于 2025 年 12 月 4 日 以专人及发送电子邮件方式送达各位董事，会议于 2025 年 12 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《关于取消监事会的议案》 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2025-078 | | --- | --- | --- | | 债券代码：175793 | 债券简称：GC钢联01 | | 具 体 内 容 详 见 12 月 11 日 在 上 海 证 券 交 易 所 网 站 （www.sse.con.cn）披露的《关于取消监事会和修订<公司章程> 及相关议事规 ...

每经AI快讯，包钢股份（SH 600010，收盘价：2.4元）12月10日晚间发布公告称，公司第七届第四十次 董事会会议于2025年12月10日以通讯表决的方式召开。会议审议了《关于调整公司董事的议案》等文 件。 （记者 曾健辉） 截至发稿，包钢股份市值为1087亿元。 每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 2024年1至12月份，包钢股份的营业收入构成为：冶金行业占比100.0%。 ...

Core Viewpoint - The report highlights a significant decline in China's crude steel production, indicating a downward trend in the industry for the year 2025, with a notable year-on-year decrease of 12.1% in October alone [1]. Industry Overview - As of October 2025, China's crude steel production reached 0.7 million tons, reflecting a 12.1% year-on-year decline [1]. - From January to October 2025, the cumulative crude steel production in China was 8.2 million tons, which represents a 3.9% decrease compared to the same period in the previous year [1]. Companies Mentioned - The report references several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Maanshan Iron & Steel Co., Ltd. (600808), Shagang Group (002075), Shougang Group (000959), Baotou Steel (600010), Taiyuan Iron & Steel (000825), Hualing Steel (000932), Hebei Iron & Steel (000709), and Bayi Steel (600581) [1]. Research Report - The insights are derived from a report by Zhiyan Consulting titled "Analysis of the Market Operation Status and Development Trends of China's Crude Steel Industry from 2026 to 2032," which provides a comprehensive analysis of the industry's future [1].

Group 1 - The company Baogang Co., Ltd. (600010) is progressing with its share repurchase plan as stated in a response to investor inquiries on December 9 [1] - As of November 30, 2025, the company has repurchased a total of 29,338,700 shares through centralized bidding transactions [1] - The total amount paid for the repurchased shares is approximately 70 million yuan, excluding commissions and transaction fees [1]

证券日报网讯12月9日，包钢股份（600010）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数为892830户。 ...

Core Viewpoint - Baogang Co., Ltd. reported that as of November 20, 2025, the total number of shareholders is 901,726 [2] Summary by Category - **Company Information** - Baogang Co., Ltd. has a total of 901,726 shareholders as of the specified date [2]

Market Overview - The Shanghai Composite Index fell by 0.37% on December 9, with five industries experiencing gains, led by the comprehensive and communication sectors, which rose by 3.45% and 2.23% respectively [1] - The metal and steel industries faced the largest declines, with losses of 3.03% and 2.47% respectively, placing the steel industry second in terms of decline [1] Capital Flow - The main capital outflow from the two markets totaled 52.992 billion yuan, with only three industries seeing net inflows: retail trade (1.143 billion yuan), comprehensive (432 million yuan), and banking (70.578 million yuan) [1] - The non-ferrous metals industry had the highest net outflow, totaling 7.937 billion yuan, followed by the computer industry with a net outflow of 5.616 billion yuan [1] Steel Industry Performance - The steel industry saw a decline of 2.47%, with a total net outflow of 704 million yuan, and only one of the 44 stocks in this sector rose in value [2] - Among the steel stocks, Baosteel had the highest net inflow of 25.986 million yuan, followed by Shagang and Jiugang Hongxing with inflows of 8.877 million yuan and 5.087 million yuan respectively [2] - Six steel stocks experienced net outflows exceeding 30 million yuan, with Baogang, Hesteel, and Nanjing Steel leading the outflows at 190 million yuan, 64.883 million yuan, and 49.797 million yuan respectively [2] Steel Stock Flow Data - The following table summarizes the performance of key steel stocks: - Baogang: -1.63%, -189.6372 million yuan - Hesteel: -3.45%, -64.8827 million yuan - Nanjing Steel: -4.61%, -49.797 million yuan - Other notable declines include Fangda Carbon (-2.79%, -39.6426 million yuan) and Vanadium Titanium (-3.55%, -38.6316 million yuan) [2][3]

Investment Ratings - The report maintains a positive outlook on copper, aluminum, and rare earths, indicating high market activity and potential for growth [12][33][34]. Core Insights - Copper prices increased by 4.38% to $11,665.00 per ton on LME, with domestic prices rising by 6.12% to 92,800 yuan per ton, driven by supply constraints and high demand [1][13]. - Aluminum prices rose by 1.24% to $2,900.50 per ton on LME, with domestic prices up 3.4% to 22,300 yuan per ton, reflecting stable demand despite seasonal fluctuations [2][14]. - Gold prices decreased by 0.87% to $4,227.7 per ounce, influenced by geopolitical risks and market volatility, while SPDR gold holdings increased [3][15]. - Rare earth prices, particularly praseodymium-neodymium oxide, rose by 2.79%, with expectations of increased demand due to supply constraints and favorable export conditions [4][34]. - Antimony prices decreased by 1.79%, but the outlook remains positive due to anticipated recovery in exports [4][35]. - Tin prices increased by 4.70%, supported by low inventory levels and supply disruptions in Indonesia and Myanmar [4][36]. Summary by Sections Copper - LME copper price increased by 4.38% to $11,665.00 per ton, with domestic prices at 92,800 yuan per ton [1][13]. - Supply constraints are evident with a decrease in copper inventory and processing fees [1][13]. - Downstream demand is weakening due to high prices, leading to a decline in new orders [1][13]. Aluminum - LME aluminum price rose by 1.24% to $2,900.50 per ton, with domestic prices at 22,300 yuan per ton [2][14]. - Inventory levels remain stable, but processing rates have decreased slightly [2][14]. - Demand is cautious due to high prices affecting transaction volumes [2][14]. Precious Metals - Gold prices fell by 0.87% to $4,227.7 per ounce, with geopolitical factors influencing market dynamics [3][15]. - SPDR gold holdings increased, indicating a slight uptick in investor interest [3][15]. Rare Earths - Praseodymium-neodymium oxide prices increased by 2.79%, with expectations of higher demand due to supply constraints [4][34]. - Export conditions are improving, contributing to a positive outlook for the sector [4][34]. Antimony - Antimony prices decreased by 1.79%, but the long-term outlook remains optimistic due to potential export recovery [4][35]. Tin - Tin prices increased by 4.70%, driven by low inventory levels and supply disruptions [4][36].

Group 1 - The company announced a share buyback of 7,073,200 shares, representing 0.016% of its total share capital [2] - The buyback was conducted through centralized bidding, with a maximum price of 2.69 yuan per share and a minimum price of 2.41 yuan per share [2] - The total amount paid for the buyback was 18,000,483 yuan, excluding commissions and transaction fees [2]