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宝钢股份: 宝钢股份第九届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:27
Group 1 - The board of directors of Baoshan Iron & Steel Co., Ltd. held its first meeting of the ninth session, which was legally convened and all resolutions passed were valid [1][2] - The board approved the election of Mr. Zou Jixin as the chairman of the ninth board of directors [3] - The board elected members for various specialized committees, including the Strategy, Risk, and ESG Committee, Audit and Internal Control Compliance Management Committee, Nomination Committee, and Compensation and Assessment Committee, with all resolutions passed unanimously [3] Group 2 - The board appointed Mr. Liu Baojun as the general manager of the company, with prior approval from the nomination committee [3][4] - The board appointed several individuals to key management positions, including Mr. Wu Jun and Ms. Wang Juan as deputy general managers, with Ms. Wang also serving as the financial director [5][6] - The board approved the appointment of Ms. Wang Juan as the secretary of the board and appointed other representatives for securities affairs [5][12] Group 3 - The board approved revisions to the "Board Authorization Management System" and the establishment of a "Board Authorization Decision Plan" to enhance governance [5]
宝钢股份:第九届董事会第一次会议决议公告
Zheng Quan Ri Bao· 2025-08-14 13:11
证券日报网讯 8月14日晚间,宝钢股份发布公告称,公司第九届董事会第一次会议审议通过了《关于选 举公司第九届董事会专门委员会成员的议案》等多项议案。 (文章来源:证券日报) ...
宝钢股份:目前聚焦钢铁主业及上下游直接供应链
Zheng Quan Ri Bao Wang· 2025-08-14 12:13
Group 1 - The company is currently focusing on its core steel business and the direct supply chain related to upstream and downstream operations [1]
宝钢股份:6月公司已完成全部接单销售任务
Zheng Quan Ri Bao Wang· 2025-08-14 12:13
证券日报网讯宝钢股份(600019)8月14日在互动平台回答投资者提问时表示,6月公司已完成全部接单 销售任务,上半年销售情况请关注公司计划于2025年8月28日发布的2025年半年度报告,敬请留意。 ...
宝钢股份(600019) - 宝钢股份第九届董事会第一次会议决议公告
2025-08-14 09:30
宝山钢铁股份有限公司 证券代码:600019 证券简称:宝钢股份 公告编号:临 2025-046 第九届董事会第一次会议决议公告 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法律责任。 一、董事会会议召开情况 (一)会议召开符合有关法律、法规情况 本次董事会会议经过了适当的通知程序,会议程序符合有关法 律、行政法规及《公司章程》的规定,会议及通过的决议合法有效。 (二)宝山钢铁股份有限公司(以下简称"公司"或"宝钢股 份")《公司章程》第 117 条规定:代表 1/10 以上表决权的股东、 1/3 以上董事或者审计及内控合规管理委员会可以提议召开董事会 临时会议。 《公司章程》第 122 条第二款规定:董事会临时会议在保障董 事充分表达意见的前提下,董事会将拟议的决议以书面方式发给所 有董事,且签字同意该决议的董事人数已达到法律、行政法规和本 章程规定的作出该决议所需的人数的,则可形成有效决议。 根据邹继新、刘宝军、高祥明、姚林龙董事提议,公司第九届 董事会根据上述规定,以书面投票表决的方式于 2025 年 8 月 14 日 召开临时 ...
普钢板块8月14日跌1.96%,八一钢铁领跌,主力资金净流出9.02亿元
证券之星消息,8月14日普钢板块较上一交易日下跌1.96%,八一钢铁领跌。当日上证指数报收于 3666.44,下跌0.46%。深证成指报收于11451.43,下跌0.87%。普钢板块个股涨跌见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600010 包钢股份 | | -5088.99万 | 1.86% | -3405.96万 | -1.24% | -1683.03万 | -0.62% | | 000898 鞍钢股份 | | 2478.81万 | 13.99% | -982.31万 | -5.54% | -1496.49万 | -8.44% | | 600782 新钢股份 | | 1508.64万 | 6.60% | -276.18万 | -1.21% | -1232.46万 | -5.39% | | 600231 凌钢股份 | | 1356.66万 | 8.46% | -632.24万 | -3.94% ...
这家“一五”老厂,一炉铁能变出“千种钢”
Ren Min Ri Bao· 2025-08-13 02:13
Core Viewpoint - China Baowu Steel Group's Wuhan Iron and Steel Co., Ltd. (WISCO) has produced over 440 million tons of steel and developed more than 1,300 product varieties, including over 200 unique products, showcasing its innovation and technological advancements in the steel industry [1][9][20]. Group 1: Product Innovation and Technological Advancements - WISCO's products have been crucial in major infrastructure projects, such as the Hong Kong-Zhuhai-Macao Bridge, where 248,000 tons of steel plates were used to withstand typhoons [9]. - The company has successfully mass-produced 0.1mm high-strength, ultra-thin non-oriented silicon steel, which enhances the efficiency of electric motors by over 20% compared to previous products [15][16]. - WISCO's high-strength, high-precision magnetic steel for hydropower generators has a flatness error of less than 1mm/m, significantly improving the performance of large hydropower units [18][23]. Group 2: Market Position and Competitive Edge - WISCO holds a market share of over 75% for ultra-wide automotive plates and has supplied steel rails for nearly 18,000 kilometers of railway lines in China [20]. - The company has developed eight globally first products during the 14th Five-Year Plan period, with unique leading product varieties accounting for 48% of its offerings [20]. Group 3: Organizational Reform and Efficiency - Following the merger of Baosteel and WISCO in 2016, the company has implemented market mechanisms within its manufacturing system, leading to improved profitability and operational efficiency [24]. - The introduction of a smart management platform has increased iron water transportation efficiency by 10%, resulting in direct economic benefits exceeding 40 million yuan annually [27]. Group 4: Environmental Sustainability and Green Initiatives - WISCO aims to achieve a 40% purchase ratio of green electricity by 2030 and has installed solar panels that contribute 45 million kWh of green electricity annually, reducing carbon emissions by 35,400 tons [26]. - The company has developed green products with over 50% carbon reduction, supporting the green transformation of downstream industries [28].
“今年暑期流行进厂游玩!”上市公司发力工业科技旅游|微视角·新气象——一线调研行
Zheng Quan Shi Bao· 2025-08-12 23:54
Core Viewpoint - The rise of industrial and technological tourism in China reflects the country's manufacturing prowess and innovation, with listed companies leading the development of these tourism projects, which are increasingly focused on asset revitalization, flow conversion, ESG practices, and business model innovation [1][5][7]. Group 1: Industrial and Technological Tourism Trends - Industrial tourism has gained popularity, with factories and industrial parks becoming new attractions for tourists, especially among youth interested in robotics and technology [2][3]. - The tourism landscape now includes a third category of resources that showcases contemporary technological innovations alongside cultural and natural heritage [2]. - Listed companies are at the forefront of this trend, leveraging their advanced technologies and products to enhance industrial tourism experiences [2]. Group 2: Company Initiatives and Developments - Companies like 福瑞达 (Furida) have seen significant increases in visitor numbers, with their beauty technology museum receiving over 5000 visitors during the summer, indicating a strong interest in beauty industry innovations [3]. - 宝钢 (Baosteel) has established the Baosteel Industrial Creative Park, which features various attractions and educational tours, catering to different audience segments [4]. - 福瑞达 aims to attract 100,000 visitors annually to its beauty industrial tourism project, showcasing the high standards of China's beauty industry [3][6]. Group 3: Challenges and Considerations - The development of industrial tourism must balance production safety with visitor experience, ensuring that both operational integrity and tourist engagement are maintained [7][8]. - There is a need for improvement in the presentation of industrial tourism content, expanding the depth and breadth of exhibitions related to manufacturing achievements [7]. - Companies are encouraged to innovate their operational mechanisms to overcome existing limitations in integrating tourism with industrial production [7].
“今年暑期流行进厂游玩!”上市公司发力工业科技旅游|微视角·新气象——一线调研行
证券时报· 2025-08-12 23:51
Core Viewpoint - The rise of industrial and technological tourism in China reflects the transformation of manufacturing and the increasing interest in experiential learning among the public, particularly youth, as companies leverage their production capabilities to attract visitors and enhance brand engagement [2][4][10]. Group 1: Industrial and Technological Tourism Trends - Industrial tourism has gained popularity, with various companies showcasing their production processes and technological advancements, attracting significant visitor numbers [4][5]. - The integration of industrial tourism into the broader tourism landscape highlights a new category of attractions that emphasize contemporary achievements and innovations, alongside traditional cultural and natural sites [4][8]. - Companies are increasingly focusing on interactive and experiential elements in their tourism offerings to meet visitor expectations and enhance engagement [2][12]. Group 2: Company Initiatives and Developments - Companies like 福瑞达 and 宝钢 are leading the charge in industrial tourism, with 福瑞达's beauty technology museum receiving over 150 groups and nearly 5,000 visitors this summer, indicating a substantial increase in foot traffic [6][10]. - 福瑞达 aims to attract 100,000 visitors annually to its beauty industrial tourism project, showcasing the high standards of China's beauty industry and fostering public interest in future technologies [6][10]. - 宝钢's industrial creative park features diverse attractions, including historical exhibits and interactive tours, catering to various audiences and enhancing the visitor experience [7][10]. Group 3: Challenges and Future Directions - The development of industrial tourism faces challenges in balancing production activities with visitor experiences, necessitating careful planning and safety measures [12][14]. - Companies are encouraged to innovate their operational models and enhance their offerings to better align with visitor interests while maintaining production integrity [10][12]. - The potential for industrial tourism to drive business growth and brand loyalty is significant, as evidenced by the positive impact on consumer engagement and brand reputation [11][12].
一炉铁能变出“千种钢”(加快建设制造强国·探访“一五”老厂)
Ren Min Ri Bao· 2025-08-12 22:29
Core Viewpoint - Wuhan Iron and Steel Co., Ltd. (WISCO) has established itself as a leader in the steel industry by focusing on high-end products, technological innovation, and green transformation, contributing significantly to major national projects and the electric vehicle sector [1][3][12]. Group 1: Product Innovation and Technological Advancements - WISCO has produced over 440 million tons of steel since its inception, with more than 1,300 product varieties, including over 200 unique products [1]. - The company has achieved mass production of 0.1mm ultra-thin non-oriented silicon steel, which enhances motor efficiency by over 20% compared to previous products [5]. - WISCO's high-strength, high-precision magnetic steel for hydropower generators has a flatness error of less than 1mm/m, surpassing global standards [6]. - The company has developed eight globally first products during the 14th Five-Year Plan period, with proprietary product varieties accounting for 48% of its offerings [7]. Group 2: Reform and Internal Mechanisms - The establishment of China Baowu Steel Group through the merger of Baosteel and WISCO has revitalized the company, leading to significant operational improvements [11]. - WISCO has implemented internal market mechanisms, allowing different production units to trade based on market prices, which has fostered a profit-oriented mindset among employees [11][16]. - The company has successfully turned around loss-making operations by balancing production volume, efficiency, and quality through reform [16][17]. Group 3: Green Transformation and Sustainability - WISCO has installed solar panels that generate 45 million kWh of green electricity annually, reducing carbon emissions by 35,400 tons per year [12]. - The company aims to achieve a 40% purchase of green electricity and over 100 MW of installed solar capacity by 2030 [12]. - WISCO's production processes now incorporate over 40% recycled steel, significantly lowering carbon emissions in steel production [13][14].