Core Viewpoint - The conference focused on promoting the integration of technological innovation and industrial development among state-owned enterprises in Shandong Province, emphasizing the establishment of collaborative innovation ecosystems [1]. Group 1: Establishment of Innovation Alliances - The first batch of innovation alliances among Shandong state-owned enterprises was officially established, led by ten companies including Shandong Gold and Inspur Group, aiming to strengthen core technology breakthroughs through collaboration with universities and research institutions [3]. - Ten major innovative achievements from state-owned enterprises were announced, covering advanced equipment, new energy, new materials, and biomedicine, showcasing the province's commitment to innovation in strategic emerging industries [3]. Group 2: Technological Innovations - Shandong Steel Group's technology for rapid transition and stable rolling of high-strength steel has improved specification switching efficiency by 28.6%, generating direct economic benefits exceeding 220 million yuan [3]. - Shandong Gold Group's third-generation tailings filling technology has reduced energy consumption by 70% and established a comprehensive data collection and intelligent control platform, addressing key challenges in tailings disposal and achieving international leading standards [3]. Group 3: Integration of Innovation Chains - The deep integration of the "four chains" (talent, education, industry, and innovation) is crucial for unlocking innovation potential and enhancing systemic capabilities, with exemplary cases presented at the conference [4]. - State-owned enterprises are integrating artificial intelligence into production and operations to reduce costs and innovate production models, with typical application scenarios in steel, mining, transportation, and equipment manufacturing being showcased [4]. Group 4: AI and Resource Sharing Platform - The provincial state-owned assets supervision and administration commission launched an "AI+" industry and innovation resource sharing service platform, developed by Inspur, to enhance AI application scenarios and promote resource sharing [5]. - The platform aims to support the digital transformation and collaborative innovation of state-owned enterprises by providing high-quality services and facilitating cooperation opportunities for small and medium-sized enterprises [5].

证券代码：600022 证券简称：山东钢铁公告编号：2025-060 山东钢铁股份有限公司 2025年第四次临时股东会决议公告 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。 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)股东会召开的时间：2025年12月26日 (二)股东会召开的地点：山东省济南市钢城区府前大街99号公司总部办公楼704会议室 (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： 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司2025年度日常关联交易协议执行情况及2026年度日常关联交易计划的议案 审议结果：通过 表决情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，出席董事一致推选董事王向东先生主持会议。会议采取现场与网络投票方式， 对需审议议案进行记名投票表决，会议的召集及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人， ...

| 1、出席会议的股东和代理人人数 | 858 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 221,591,709 | | 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（%） | 5.2098 | 证券代码：600022 证券简称：山东钢铁 公告编号：2025-060 山东钢铁股份有限公司 2025年第四次临时股东会决议公告 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。 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 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，出席董事一致推选董事王向东先生主持会议。会议采取 现场与网络投票方式，对需审议议案进行记名投票表决，会议的召集及表决方式 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：山东省济南市钢城区府前大街 99 号公司总部办公楼 704 会议室 (三) 出席会议的普通股股东和恢复表决权的优 ...

关于山东钢铁股份有限公司 2025年第四次临时股东会的 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(济南)律师事务所 www.dentons.cn BEIJING DACHENG LAW OFFICES, LLP (JINAN) 济南市历下区龙奥北路 8 号玉兰广场 4 号楼 7-8 层 (250101) 7-8/F, Building 4, Yulan Plaza, No.8 LongAo North Road, Lixia District, 250101, Jinan, China Tel: +86 531-88878388 Fax: +86 531-88726767 北京大成(济南)律师事务所 法律意见书 关于山东钢铁股份有限公司 2025年第四次临时股东会的法律意见书 致:山东钢铁股份有限公司 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》")和中国证券监督管理委 员 会《上市公司股东会规则》(以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求,北京 ...

为深入贯彻国家关于推动绿色低碳发展的战略部署，切实服务山东省绿色低碳高质量发展先行区建设，2025年12月25日至26日，由山东省绿色低碳产业发 展协会主办的"2025年加快建设绿色低碳高质量发展先行区专题培训班"在济南珍珠泉宾馆成功举行。来自全省各市(区县)政府相关部门、重点行业龙头企 业、金融机构、科研院所等单位的百余位代表齐聚一堂，共赴一场思想与行动的"绿色之约"。 本次培训旨在关键节点——先行区建设首轮三年行动收官评估与新一轮规划谋篇布局叠合之际，搭建一个"政企同台、学研共融"的高端交流平台，促进认 知深化、能力提升与行动协同，为破解转型难题、凝聚发展合力提供智力支持与解决方案。山东钢铁（600022）集团有限公司党委常委、副总经理王向东 作开班动员。 王向东在讲话中指出，建设先行区是一场深刻变革，全体参与者应共同致力于"破题、寻策、聚力、践诺"，打破发展路径依赖，在开放的"绿色共同体"中 协同创新，将宏大愿景转化为扎实行动，用实际成效回答时代叩问。 课程体系系统前沿，多维赋能转型实践 为期一天半的培训课程遵循"认知-实践-前瞻"的递进逻辑，设计精心、内容充实。聚焦宏观指引与战略研判，山东省工程咨询院 ...

人民日报记者 李蕊 近来，山东烟台海阳东方航天港高频执行海上发射任务，引力一号遥二运载火箭将三颗卫星精准送 入预定轨道，捷龙三号遥六、遥七、遥八运载火箭成功发射，星河动力"智神星一号"可重复使用液体运 载火箭一子级动力系统海上试车取得圆满成功…… 商业航天正成为全球科技竞争与产业变革的新赛道，一场关于未来空间资源与经济格局的深层角逐 全面展开。山东，这个以传统制造业闻名的经济大省，正在这片新高地布局落子，逐步形成多地错位发 展、优势互补的商业航天产业集群格局，构建起商业航天全链条。 漫步于东方航天港，一条长约6公里的"航天大道"贯穿东西。它并非普通的道路，而是将火箭总装 测试厂房、卫星产业园、数据应用中心与发射码头紧密串联的"产业中枢"。 "通过'前港后厂、制发一体'的集约化布局，火箭在总装厂房诞生后，仅需十几分钟车程，便能直 接运抵专属码头，平稳地移上发射船。"滕瑶介绍，这彻底颠覆了传统模式——火箭不再需要经历动辄 上千公里的长途运输、异地拆解再组装的漫长周期，既提升了发射效率，也降低了复杂流程中的风险和 成本。 一枚火箭，从生产车间到发射场，需用时多久？ 全程仅需2小时——这是位于烟台海阳的东方航天港给出 ...

山东钢铁股份有限公司 2025 年第四次临时股东会 会议材料 二○二五年十二月二十六日 — 1 — 山东钢铁股份有限公司 2025 年第四次临时股东会须知 （2025 年 12 月 26 日） 为了维护全体股东的合法权益，确保股东会的正常秩序和议 事效率，保证公司 2025 年第四次临时股东会的顺利进行，根据 相关法律法规及《上市公司股东会规则》《公司章程》、公司《股 东会规则》的规定，特制定如下会议须知，望出席股东会的全体 人员严格遵守。 一、股东会设会议秘书处，具体负责会议的组织工作和处理 相关事宜。 二、股东会期间，全体出席人员应以维护股东的合法权益、 确保会议的正常秩序和议事效率为原则，自觉履行法定义务。 三、出席会议的股东，依法享有发言权、表决权等权利。 四、股东会召开期间，股东事先准备发言的，应当先向会议 秘书处登记。股东不得无故中断会议议程要求发言。在议案审议 过程中，股东临时要求发言或就有关问题提出质询的，须向会议 秘书处申请，并经会议主持人许可，始得发言或提出问题。股东 发言或提问应围绕本次会议议题进行，且简明扼要。 五、公司本次股东会采用现场投票与网络投票相结合的方式 召开。现场会议采用记 ...

| 代码 | 简称 | 最新收盘价（元） | 日涨跌幅（%） | 日换手率（%） | 市净率（倍） | 行业 | | --- | --- | --- | --- | --- | --- | --- | | 600200 | 退市苏吴 | 0.37 | -9.76 | 5.49 | 0.15 | 医药生物 | | 300344 | *ST立方 | 1.47 | 2.80 | 10.37 | 4.18 | 计算机 | | 000656 | *ST金科 | 1.48 | 0.68 | 0.65 | | 房地产 | | 601005 | 重庆钢铁 | 1.48 | 0.68 | 1.69 | 0.80 | 钢铁 | | 600022 | 山东钢铁 | 1.50 | -0.66 | 1.05 | 0.85 | 钢铁 | | 002146 | 荣盛发展 | 1.56 | 0.65 | 2.31 | 0.57 | 房地产 | | 002717 | ST岭南 | 1.61 | -1.23 | 1.76 | 3.41 | 建筑装饰 | | 600157 | 永泰能源 | 1.61 | 0.63 | 2.44 | 0.75 | ...

Core Viewpoint - The Shandong Provincial Market Supervision Administration has released the results of the provincial quality supervision sampling inspection for construction steel products in 2025, revealing that out of 228 batches inspected, one batch was found to be non-compliant with relevant standards [3][5]. Group 1: Inspection Results - A total of 228 batches of construction steel products were sampled, including 10 batches from the production stage and 218 batches from the sales stage [3]. - The inspection was based on standards such as GB 1499.1-2024 for hot-rolled round steel bars and GB 1499.2-2024 for hot-rolled ribbed steel bars, among others [4]. - The inspection identified one batch of hot-rolled ribbed steel bars from Dezhou Jiancheng Steel Sales Co., Ltd. that did not meet the chemical composition requirements [4][5]. Group 2: Compliance and Regulatory Actions - The Shandong Provincial Market Supervision Administration has mandated relevant market supervision departments to handle the non-compliance results according to the Product Quality Law of the People's Republic of China and related regulations [5]. - The inspection results will contribute to ongoing efforts to ensure product quality and safety in the construction steel industry [5].

Investment Rating - The industry investment rating is maintained as "Buy" for specific companies within the steel sector, indicating a strong potential for returns exceeding 15% relative to market benchmarks [3][12]. Core Insights - The introduction of export license management for certain steel products is expected to optimize the export structure, encouraging companies to shift towards high-value products and enhancing domestic profitability [8]. - The domestic steel demand is declining due to the downturn in the real estate sector, with crude steel apparent consumption expected to decrease by 4.4% in 2024, while net exports are projected to rise by over 30% [8]. - The anticipated stabilization of steel profitability is supported by a balance in supply and demand, alongside a downward trend in costs, suggesting a shift towards high-quality and high-return development in the industry [8]. Summary by Sections Steel Sector Investment Recommendations - Recommended companies include: - Nanjing Steel (600282, Buy) for its strong pricing power and stable profitability - CITIC Special Steel (000708, Buy) for its continuous optimization of product structure - Shandong Steel (600022, Buy) for its significant profit improvement driven by operational synergies and cost reduction [3]. - Other companies mentioned include: - Hualing Steel (000932, Not Rated) - Sansteel Minguang (002110, Not Rated) [3]. Export License Management Impact - The implementation of export licenses for 300 steel products, including pig iron and steel plates, marks a new phase in domestic steel export management, aiming to guide companies towards higher-value exports [8]. - The management is expected to alleviate the pressure of overcapacity in the domestic market by regulating low-end product exports [8]. Market Dynamics and Profitability Outlook - The first shipment of high-grade iron ore from the Simandou project indicates a potential decrease in iron ore prices, which could positively impact steel profitability [8]. - The expectation of improved dividend capabilities for companies as capital expenditures for environmental upgrades peak and decline [8].