证券日报网讯包钢股份（600010）9月26日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为846543户。 ...

内蒙古包钢钢联股份有限公司 章 程 （2025 年第三次临时股东大会审议通过） 中国·包头 二〇二五年九月 | . | | | | --- | --- | --- | | œ | 1 | ♪ + | | | | | | | 第一章 总则 第一条 为维护内蒙古包钢钢联股份有限公司（以下简称公司）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司章程指引》《中国共产党章程》 （以下简称《党章》）和其他有关规定，制订本章程。 公司根据《中国共产党章程》和其他党内法规，设立中共内蒙古 包钢钢联股份有限公司委员会（以下简称"公司党委"），公司党委发 挥领导作用，把方向、管大局、保落实。公司应当建立党的工作机构， 配齐配强党务工作人员，保障党组织的工作经费。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限 公司。 公司经内蒙古自治区人民政府内政股批字[1999]6 号文批准，由 包头钢铁（集团）有限责任公司、西山煤电集团有限责任公司、包头 市鑫垣机械制造有限责任公司、中国第一重型机械集团公司、 ...

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 9 月 26 日 证券代码：600010 证券简称：包钢股份 公告编号：2025-064 内蒙古包钢钢联股份有限公司 2025年第三次临时股东大会决议公告 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法律责任。 审议结果：通过 表决情况： (二)股东大会召开的地点：内蒙古包头市昆区包钢信息大楼 713 室 (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 | 8,499 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 25,679,652,104 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 56.7219 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事长张昭先生主持。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。会 ...

内蒙古建中律师事务所 关于内蒙古包钢钢联股份有限公司 2025 年第三次临时股东大会 的法律意见书 2025 内建中券意字第 025 号 内蒙古建中律师事务所关于内蒙古包钢钢联股份有限公司 2025 年第三次临时股东大会的法律意见书 致：内蒙古包钢钢联股份有限公司 内蒙古建中律师事务所（以下简称"本所"）受贵公司的委托，指派本所律 师马秀芳、王昊出席了贵公司 2025 年第三次临时股东大会，并根据《中华人民 共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）和中国证监会《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规和规范性文件以及《内蒙古包钢钢联股份有限公司 章程》（以下简称"《章程》"）的规定，就本次临时股东大会的召集、召开程 序、出席会议人员资格以及表决程序、结果的合法有效性出具本法律意见书。 为出具本法律意见书，本律师已对本次临时股东大会所涉及的有关事项及文 件资料进行了必要的核查和验证，且贵公司已对前述资料的真实性和准确性向本 所作了保证。 本法律意见书仅供贵公司为本次临时股东大会之适当目的使用，不得被任何 人用于其他任何目的。 本所同意 ...

Market Overview - On September 25, the general steel sector declined by 0.32% compared to the previous trading day, with Youfa Group leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Notable gainers included: - Wujin Stainless Steel (603878) with a closing price of 8.88, up 10.04% on a trading volume of 628,800 shares and a turnover of 547 million yuan [1] - Hualing Steel (000932) closed at 6.40, up 2.56% with a trading volume of 794,500 shares and a turnover of 505 million yuan [1] - Hangang Co. (600126) closed at 10.69, up 2.49% with a trading volume of 4,740,300 shares and a turnover of 5.072 billion yuan [1] - Decliners included: - Youfa Group (601686) closed at 6.06, down 4.27% with a trading volume of 275,900 shares and a turnover of 170 million yuan [2] - Sansteel Minguang (002110) closed at 4.00, down 1.96% with a trading volume of 201,500 shares and a turnover of 80.93 million yuan [2] Capital Flow Analysis - The general steel sector experienced a net outflow of 401 million yuan from main funds, while retail investors saw a net inflow of 407 million yuan [2] - Key stocks with significant capital flow include: - Hualing Steel (000932) had a main fund net inflow of 95.62 million yuan, but retail investors had a net outflow of 57.84 million yuan [3] - Baogang Co. (600010) saw a main fund net inflow of 32.43 million yuan, with retail investors contributing a net inflow of 17.85 million yuan [3] - HeSteel Group (000709) had a main fund net inflow of 29.29 million yuan, but retail investors experienced a net outflow of 22.60 million yuan [3]

Group 1: Market Performance - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 6.47% with a transaction volume of 529 million yuan [3] - Over the past month, the average daily transaction volume of the Rare Earth ETF reached 505 million yuan, ranking first among comparable funds [3] - The fund's scale increased by 1.716 billion yuan in the last month, also ranking first among comparable funds [3] - The number of shares for the Rare Earth ETF increased by 90.5 million shares this month, leading among comparable funds [3] - In the last 18 trading days, the fund attracted a total of 454 million yuan [3] - The net value of the Rare Earth ETF has risen by 105.55% over the past year, placing it in the top 11.10% among index equity funds [3] Group 2: Industry Outlook - The implementation of the "Rare Earth Management Regulations" in October 2024 will strengthen industry control, while the interim measures for total quantity control of rare earth mining and smelting will further tighten supply [4] - Leading companies like Northern Rare Earth will gain enhanced pricing power due to these regulations [4] - The rare earth industry is entering a new era of high-quality and standardized development, driven by growing demand from sectors such as electric vehicles, air conditioning, and consumer electronics [4] - The supply-demand gap for praseodymium and neodymium oxide is expected to reach 5.8% and 4.6% in 2025 and 2026, respectively, indicating a potential upward trend in price [4] - The performance of the rare earth industry chain is expected to improve quarter by quarter in the second half of the year, highlighting strategic allocation value [4] Group 3: Key Stocks - The top ten weighted stocks in the CSI Rare Earth Industry Index account for 62.15% of the index, with Northern Rare Earth and China Rare Earth being the top two [3] - Notable stock performances include Northern Rare Earth with a rise of 2.47% and China Rare Earth with an increase of 1.16% [6] - Investors can also access rare earth investment opportunities through the Rare Earth ETF Jiashi connecting fund (011036) [6]

Core Viewpoint - Inner Mongolia Baogang Steel Union Co., Ltd. has announced a tender for the expansion of the 110kV substation and the belt conveyor system at the Baiyun West Mine, with a budget of 2.476 million yuan [1] Company Summary - The project involves the construction of the belt conveyor system and the expansion of the substation at the Baiyun West Mine [1] - Baogang Steel Union Co., Ltd. is partially owned by Northern Rare Earth, holding a 0.58% stake [1]

Core Viewpoint - The article discusses the advancements in intelligent manufacturing at Baogang Group's rail beam factory, highlighting the establishment of a centralized intelligent control center aimed at optimizing production efficiency and product quality while reducing costs and labor intensity [5][17]. Group 1: Intelligent Manufacturing Developments - The factory has implemented a 24-meter wide screen control center that integrates industrial internet and intelligent algorithms for centralized operations [7]. - The intelligent control center has reduced the number of operational personnel by 40% from 15 to a "3+1" configuration, enhancing cross-process collaboration efficiency by 14% and lowering energy consumption by 19% [14]. - The system can predict cooling equipment anomalies 30 minutes in advance, resulting in a 40% reduction in unplanned downtime [14]. Group 2: Technological Innovations - The factory has transitioned from traditional temperature control methods to precise temperature control using infrared thermometers and large model algorithms, achieving over 95% automation in the intelligent combustion control system [15]. - The innovations in remote crane control systems, which integrate 5G and visual recognition technology, allow for "one-click" automated operations, significantly improving operational safety and efficiency [17]. - The factory has been recognized as an advanced intelligent factory in Inner Mongolia and is involved in the formulation of national and industry standards for intelligent manufacturing in the rail industry [17].

Group 1 - The core point of the article is that Baosteel Group Co., Ltd. has announced a tender for the procurement of pump spare parts for its gas turbine maintenance, with a budget of 2.6032 million yuan [1] - The tender was published on September 24, 2025, indicating the company's ongoing operational needs and investment in maintenance [1] - Baosteel is partially owned by Northern Rare Earth, holding a 0.58% stake in the company, which highlights the interconnectedness of companies within the industry [1]

Core Viewpoint - The steel industry is accelerating its "anti-involution" efforts, with a focus on capacity reduction and optimization, as outlined in the "Steel Industry Stabilization Growth Work Plan (2025-2026)" issued by multiple government departments [1][2] Group 1: Industry Goals and Measures - The main goal of the plan is to achieve an average annual growth of about 4% in the steel industry's added value from 2025 to 2026 while prohibiting new capacity and implementing production cuts [1][2] - The plan emphasizes enhancing supply-demand adaptability through five key measures: strengthening industry management, promoting technological innovation, expanding effective investment, increasing market demand, and deepening open cooperation [2][3] Group 2: Current Industry Challenges - The steel industry is facing significant downward pressure due to a prolonged demand decline influenced by the real estate and infrastructure sectors, leading to an oversupply of crude steel [2][4] - The net asset return rate for the ordinary steel sector was only 0.93% in the first half of 2025, marking a historical low since 2010 [2] Group 3: Financial Performance and Market Reaction - The steel sector's revenue decreased by approximately 10% year-on-year in the first half of the year, with many companies reporting losses [5] - The average price-to-book ratio (PB) for the ordinary steel sector is currently at 0.74, significantly lower than peaks in 2017 and 2021, indicating a historical low valuation [5][6] - Following the announcement of the new plan, there has been a notable increase in stock prices for several steel companies, with some experiencing gains of over 5% [1][6] Group 4: Future Outlook - Analysts suggest that the focus on capacity reduction and the shift towards high-value, low-carbon, and intelligent production methods may lead to a recovery in profitability and valuation for leading steel companies [3][4] - The market is expected to closely monitor the implementation of production cuts and the resulting effects on the industry [6]